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A Scam Email with the Subject
"TRANSACTION PROPOSAL"
was received in one of Scamdex's honeypot email accounts on
Thu, 30 Sep 2010 01:44:58 -0700 and has been classified as a
Generic Scam.
The sender was
"Dr.Gani.Elufai" <dr.gani.elufai@gmail.com>,
although it may have been spoofed.

Scam Tag Cloud

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NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<dr.gani.elufai@gmail.com>

envelope-to:

scams@HUN1P0T

delivery-date:

Thu, 30 Sep 2010 01:44:58 -0700

message-id:

<196357.34984.qm@web180312.mail.gq1.yahoo.com>

date:

Thu, 30 Sep 2010 01:43:26 -0700 (PDT)

from:

"Dr.Gani.Elufai" <dr.gani.elufai@gmail.com>

reply-to:

dr.gani.elufai01@gmail.com

subject:

TRANSACTION PROPOSAL

to:

undisclosed recipients: ;

mime-version:

1.0

content-type:

multipart/alternative; boundary="0-887076925-1285836206=:34984"

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

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I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.

I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go
into our Bank's treasury as an abandoned fund.

So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will like you to send to me the following for confirmation of interest :

I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of
kinship.